Annual report for Alicon Castalloy Ltd. for FY-2013
30-04-2013
Board to consider Dividend
Alicon Castalloy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2013, inter alia, to transact the following business:1. To consider and finalize the Annual Accounts for the financial year ended March 31, 2013.2. To recommend dividend, if any. Last year a dividend of 27.5% (i.e. Re. 1.38 per share of Rs. 5/- each was paid).3. To take on record Audited Results for the financial year ended March 31, 2013.Financial Results & Limited Review for Dec 31, 2012
Alicon Castalloy Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.Outcome of AGM
Alicon Castalloy Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 28, 2012.(For more details kindly refer Corporate Announcements on www.bseindia.com).Limited Review for Sep 30, 2012
Alicon Castalloy Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.Financial Results for Sep 30, 2012
Alicon Castalloy Ltd has informed BSE that about the Financial Results for the period ended September 30, 2012.Disclosure of Voting results of AGM (Clause 35A)
Alicon Castalloy Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on September 28, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).Dividend Payment Date
Alicon Castalloy Ltd has informed BSE that the members have declared the dividend of 27.5% (Re. 1.38 per share of Rs. 5/- each) in their Twenty Second Annual General Meeting held on September 28, 2012 and the dividend will be paid to the members of the Company on October 12, 2012.Fixes Book Closure for Dividend & A G M
Alicon Castalloy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.Limited Review for June 30, 2012
Alicon Castalloy Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.